51 Carleton Road Limited

Company Registration Number: 07667277

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Carleton Road Limited is a Private Company Limited by Guarantee first registered on 13 June 2011. Its current registered address is in London.

Registered Address

FLAT 2 51 CARLETON ROAD
TUFNELL PARK
LONDON
N7 0ET

There are 10 companies currently registered at this postcode, including this one.

All companies at N7 0ET

Registration Data

Company Number

07667277

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £1£1£1
Current Assets £1,711£2,257£0
of which Cash £1,711£2,257£0
Total Assets £1,712£2,258£1
Current Liabilities £0£0£0
Net Current Assets £1,711£2,257£0
Total Net Worth £1,712£2,258£1

Previous Names

No previous names

Company Officers

  • APERGHIS, Michael David, Dr

    Director

    Appointed on 15 March 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1976

    Flat 3 51
    Carleton Road
    London
    N7 0ET
    England

  • BATESON, Richard Alan

    Director

    Appointed on 15 March 2012

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1976

    Flat 1 51
    Carleton Road
    London
    N7 0ET
    England

  • DI BRINA, Paolo

    Director

    Appointed on 15 March 2012

     

    Nationality: Italian

    Occupation: Project Manager

    Month of birth: November 1976

    Flat 4 51
    Carleton Road
    London
    N7 0ET
    England

  • MUNDY, Gordon John

    Director

    Appointed on 15 March 2012

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: December 1954

    48
    Selborne Drive
    Douglas
    Isle Of Man
    IM2 3NH

  • WEBB, Nicholas Hugh

    Director

    Appointed on 15 March 2012

     

    Nationality: British

    Occupation: Bursar

    Month of birth: October 1957

    Flat 2 51
    Carleton Road
    London
    N7 0ET
    England

  • BAKER, Jeremy James

    Director

    Appointed on 13 June 2011

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Developer

    Month of birth: March 1977

    30a
    Marriott Road
    London
    N4 3QL
    United Kingdom

  • DUNN, Jeremy, Dr

    Director

    Appointed on 13 June 2011

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Developer

    Month of birth: May 1967

    Thorney Hill
    Cacklehill Lane
    Snelston
    Ashbourne
    Derbyshire
    DE6 2DL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 June 2016 Annual return made up to 13 June 2016 no member list [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X596WAWX. Transaction: MzE1MDgzMDQxNWFkaXF6a2N4.

  2. 18 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52L9IJ6. Transaction: MzE0NDE0NDY3MmFkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 13 June 2015 no member list [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49SR6UJ. Transaction: MzEyNTM4NjgwM2FkaXF6a2N4.

  4. 25 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A430CLH5. Transaction: MzExOTQ3MDAwM2FkaXF6a2N4.

  5. 15 June 2014 Annual return made up to 13 June 2014 no member list [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A346D7. Transaction: MzEwMTkxMDIwMGFkaXF6a2N4.

  6. 25 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A360XY00. Transaction: MzA5ODczMjI4M2FkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 13 June 2013 no member list [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC9GLM. Transaction: MzA4MTMyMjcyMGFkaXF6a2N4.

  8. 26 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JGQSJ. Transaction: MzA3NTE3NTI3NGFkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 13 June 2012 no member list [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1GLPITS. Transaction: MzA2MzM4NzA2NmFkaXF6a2N4.

  10. 2 September 2012 Director's details changed for Nicholas Hugh Webb on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1GLPITK. Transaction: MzA2MzM4NzA2M2FkaXF6a2N4.

  11. 3 August 2012 Registered office address changed from 9-11 Carter Street Uttoxeter Staffordshire ST14 8HB United Kingdom on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: A1ED3EWP. Transaction: MzA2MTg3NjM0OGFkaXF6a2N4.

  12. 23 March 2012 Appointment of Richard Alan Bateson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A158H82Q. Transaction: MzA1NDYyMTIyOWFkaXF6a2N4.

  13. 23 March 2012 Appointment of Michael Aperghis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A158H82I. Transaction: MzA1NDYyMTE2NWFkaXF6a2N4.

  14. 23 March 2012 Appointment of Gordon Mundy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A158H82A. Transaction: MzA1NDYyMTA5NGFkaXF6a2N4.

  15. 23 March 2012 Appointment of Paolo Di Brina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A158H822. Transaction: MzA1NDYyMTAwOWFkaXF6a2N4.

  16. 23 March 2012 Appointment of Nicholas Hugh Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A158H81U. Transaction: MzA1NDYyMDg5NGFkaXF6a2N4.

  17. 23 March 2012 Termination of appointment of Jeremy Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A158H81N. Transaction: MzA1NDYyMDg1MGFkaXF6a2N4.

  18. 23 March 2012 Termination of appointment of Jeremy Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A158H81F. Transaction: MzA1NDYyMDgwMGFkaXF6a2N4.

  19. 13 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVX79UYX. Transaction: MzAzODcyNjMyOGFkaXF6a2N4.

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